Company Information

CIN
Status
Date of Incorporation
24 June 2021
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,500,000

Directors

Charu Mathur Sharma
Charu Mathur Sharma
Director/Designated Partner
over 2 years ago
Charul Sharma
Charul Sharma
Director/Designated Partner
over 2 years ago
Seema Singh
Seema Singh
Director/Designated Partner
over 4 years ago

Registered Trademarks

Fitbuy Dosaf Wasser

[Class : 5] Protein Supplement Shakes As Included In Class 5

Charges

10 Lak
01 June 2022
Union Bank Of India Limited
10 Lak
01 June 2022
Others
0
01 June 2022
Others
0
01 June 2022
Others
0
01 June 2022
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
List of Directors;-10112022
List of share holders, debenture holders;-10112022
Form MGT-7A-10112022_signed
Form ADT-1-11102022
Copy of written consent given by auditor-11102022
Copy of the intimation sent by company-11102022
Copy of resolution passed by the company-11102022
-11102022
Form CHG-1-05072022_signed
Instrument(s) of creation or modification of charge;-05072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220705
Form MGT-14-17052022_signed
Form PAS-3-17052022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-17052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052022
Copy of Board or Shareholders? resolution-17052022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17052022
Optional Attachment-(1)-17052022
Optional Attachment-(2)-17052022
Form ADT-1-05082021_signed
-05082021
Copy of resolution passed by the company-05082021
Copy of the intimation sent by company-05082021
Copy of written consent given by auditor-05082021
Form INC-20A-03082021_signed
-02082021
CERTIFICATE OF INCORPORATION-20210624